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FinchTrade
Digital asset liquidity provider of your choice

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We value our reputation and pay thorough attention to AML policies and their practical implementation.

We screen all directors and UBOs.

Specialized software helps us to review companies.

A Top10 vendor assists us with transaction verification.

All addresses get reviewed before trading.

Our algorithms target a better price even for the bigger size. You can buy or sell large volumes at attractive prices. How can we achieve that?

Our prices are better than those that you would get on a single exchange as we source the prices from multiple exchanges. The algorithm does in essence what smart order routing software does to ensure best execution.

The algorithms will pick the minimum ask and the maximum bid from the available sources and will combine the available volumes. This makes it possible to offer narrower spreads.

As we trade large volumes on exchanges, it allows us to minimize trading commissions at those exchanges which translates to better prices offered to our trading partners.

Better prices today are not enough for tomorrow. Everyday we wake up aiming to become better.

We control and implement processes in order to decrease our hedging costs and improve our hedging strategies which impact the final prices.

We work hard to implement better flow internalization in order to unlock more competitive spreads.

Our products owners are immediately reachable to explore your demands

Our development team’s priority is able to implement desired features quickly

New coins can be added within a day

We believe in an honest approach.

Front-running is trading any asset based on insider knowledge of a future transaction that will affect its price. We will never front-run a flow of our trading partners. This is also prohibited by our internal policies.

Our algorithms enable opportunities which otherwise will not be seen or reachable. They aggregate best offers from multiple sources, so the market inefficiencies are filtered out.

No cross-venue arbitrage pocketing, better price is selected based on algorithms.

Most industries would agree that between 70 to 80 percent of incidents occur due to human error. Our systems are designed to work 24/7 with no human intervention to gain maximum contingency and provide clients with maximum uptime.
While our algorithms safeguard the flows, our developers and engineers get enough rest to create and improve.

We have established a thorough selection process of our tech providers.

Automated monitoring and system alerts intervene prior to any malfunction.

The quotes you will see are based on several liquidity sources and automatically distributed: if one source is down, the flow is automatically redirected to other sources.

Our testing and release model are fully automated and barely require any human intervention.

Order entry and execution, all crypto settlements (FOPs) are fully automated.

Hourly verification of trades load from venues is automated.

Real-time monitoring of balances and performance.

EOD full reconciliation of all platforms (balances and trades) happens automatically.

We analyse, monitor and proactively manage our risks in order to be well-equipped for such disastrous events as market turmoil, hacker attacks, defaults of trading partners.

Risk exposure to price fluctuations of bitcoin and other assets is controlled and limited: our algorithms are tuned in a way to take only very short-term market exposure up to a certain threshold while remaining market neutral most of the time.

We control and constantly improve system latency to avoid any market risk due to delayed execution.

We react to market conditions swiftly by reviewing our risk limits.

The algorithms have a system of various trading limits, that are dynamic and reactive to market and liquidity change.

We keep diversifying our liquidity sources and establish direct connectivity to them to improve robustness and decrease round-trip delays.

Each counterparty undergoes credit risk assessment to establish an appropriate limit.

Limits are monitored and updated regularly.

To maintain the limit the counterparty is required to keep the positive equity with us.

Fully automated market-making solution,
tailored to your needs

Order execution

Via API on your accounts

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100% automation

Our algos built to run without human factor

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Reporting

Customised daily & real-time reports

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Venues

We support all major venues

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Multi pairs and venues

We can quote your coin against several assets

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Fast & stable algos

Firm quotes 24/7

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